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ETERNAL RENEWABLE ENERGY LTD

Company number 15160979

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Mar 2024	AP01	Appointment of Mr Christopher Daniel Marlot as a director on 7 February 2024	View PDF Appointment of Mr Christopher Daniel Marlot as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 102	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 102 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 43	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 43 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 43	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 43 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 43	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 43 - link opens in a new window - 3 pages (3 pages)
24 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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